Alvarez de la Peña Jorge

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
FIADI SOCIEDAD LIMITADA, INMOCASA TORRIJOS 2006 ACTIVOS FINANCIEROS E INVERSIONES SL, MAPFRE INVERSION SOCIEDAD DE VALORES SA, JOALPE BUSSINES SL

Summary

Alvarez de la Peña Jorge appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of FIADI SOCIEDAD LIMITADA (Granada) since 5 September 2016. FIADI SOCIEDAD LIMITADA is based in Motril — Sociedad Limitada (SL), an active company, incorporated on 24 October 2012, share capital of €91,000. The earliest registered mandate dates from 1 August 2011, at MAPFRE INVERSION SOCIEDAD DE VALORES SA; the most recent began on 13 January 2025. The offices held are Apoderado, Liquidador and Administrador Único. The companies are registered in Granada, Toledo and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Rodrigo Escolano Maria Felisa, Baeza Gomez Ignacio, Chinique Peña Florentino Norberto and 4 others.

Offices held

ApoderadoLiquidadorAdministrador Único

Commercial registries

Granada · Toledo · Madrid

Companies · current (1)

Apoderado since 05/09/2016

Active · Motril · Sociedad Limitada (SL) · incorporated 24/10/2012 · capital €91,000 · 6 BORME filings

Corporate purpose: Constituye el objeto de la Sociedad:Alquiler de vehículos comerciales.Transporte de mercancías por carretera, nacional e internacionalmente.

B19504927 · Granada

Companies · former (3)

Former Liquidador · from 13/01/2025 to 13/01/2025

Liquidada · Torrijos · Sociedad Limitada (SL) · 1 BORME filing

B45635927 · Toledo

Former Apoderado · from 01/08/2011 to 26/03/2012

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Former Administrador Único · until 11/03/2010

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Torrijos · Sociedad Limitada (SL) · 3 BORME filings

B45641560 · Toledo

Timeline (5)

  1. 13/01/2025Ceased as Administrador Solidario of INMOCASA TORRIJOS 2006 ACTIVOS FINANCIEROS E INVERSIONES SL · Toledo
  2. 05/09/2016Appointed Apoderado of FIADI SOCIEDAD LIMITADA · Granada
  3. 26/03/2012Ceased as Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  4. 01/08/2011Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  5. 11/03/2010Ceased as Administrador Único of JOALPE BUSSINES SL · Toledo

Co-directors (7)

Network map

3 nodes Person Company
alvarez-de-la-pena-jo…FIADI SOCIEDAD LIMITADAFIADI SOCIEDAD LIMIT…RODRIGO ESCOLANO MARIA FELISARODRIGO ESCOLANO MAR…

Identity matched by name · homonyms possible.